Whale movements
Last update: 24.08.2026 12:21:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 11:22:36 |  |
133 BTC | $ 6 695 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kp2m8zv44ggfc7v9fdu0us7zfgtp8zrw8kapn | To: bc1qfut8sm5durx6dx2dl3l6lzdwfudp9rfsmum8um | |||
| 06.10.2021 11:22:36 | |
178 BTC | $ 8 966 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2021 11:22:36 | |
179 BTC | $ 9 010 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2021 11:22:36 | |
200 BTC | $ 10 053 714 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | |||
| 06.10.2021 11:22:36 | |
1 007 BTC | $ 50 636 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 06.10.2021 11:22:36 | |
1 008 BTC | $ 50 658 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 06.10.2021 11:22:36 | |
1 008 BTC | $ 50 667 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 06.10.2021 11:22:36 | |
1 001 BTC | $ 50 314 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 06.10.2021 11:21:48 |  |
8 522 911 USDT | $ 8 522 911 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 06.10.2021 11:19:45 | |
8 522 911 USDT | $ 8 522 911 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 06.10.2021 11:14:05 | |
19 851 252 USDC | $ 19 851 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.10.2021 11:11:11 | |
19 851 252 USDC | $ 19 851 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.10.2021 11:10:07 | |
741 875 SUSHI | $ 7 468 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2021 11:08:29 | |
19 333 332 USDC | $ 19 333 332 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.10.2021 11:07:30 | |
19 222 222 USDC | $ 19 222 222 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.10.2021 11:07:30 | |
19 111 112 USDC | $ 19 111 112 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.10.2021 11:05:59 | |
19 333 332 USDC | $ 19 333 332 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.10.2021 11:04:39 | |
38 333 310 USDC | $ 38 333 310 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.10.2021 11:00:24 |  |
57 184 012 TRX | $ 5 314 708 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.10.2021 10:58:36 | |
126 BTC | $ 6 347 725 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GdzJaLfTXxxhWxeBKziTMQLvFuJ7vT4jK | |||
| 06.10.2021 10:58:36 | |
347 BTC | $ 17 481 706 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 06.10.2021 10:58:36 | |
366 BTC | $ 18 401 506 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8maend8lrq9fzhmxucueqh4hvkjvkn0m7k77ed | |||
| 06.10.2021 10:58:36 | |
105 BTC | $ 5 280 339 | (unknown) | (unknown) |
| Type: transfer | From: 3LkjrcUUdAjhZnQgkrqotp1C5SNg3NS6xc | To: bc1q09cc4hexpfz4c4ltzw3yftp607jvt69w2a0teg | |||
| 06.10.2021 10:58:36 | |
361 BTC | $ 18 181 776 | (unknown) | (unknown) |
| Type: transfer | From: 382W6SBhrgzghq98bxn8iqHajYy9hzToXT | To: bc1qzp0gxqntysd04anfhn80c5v8xfxe6exfvceldk | |||
| 06.10.2021 10:58:36 | |
677 BTC | $ 34 062 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DfHgNHvicUCFhBtpcDqaQr9F1STMyYTPn | To: 389rK9muxxGW2Gxobatyd47rAQ8Z8JT4Hc | |||
| 06.10.2021 10:58:36 | |
455 BTC | $ 22 869 700 | (unknown) | (unknown) |
| Type: transfer | From: 34YYQc8pwJnfyNGxAHbKzS6chxCUTLFds1 | To: 3GuzMYsNnpfpcPzFMdJKRGuiPpWgjNwpaS | |||
| 06.10.2021 10:58:36 | |
522 BTC | $ 26 275 868 | (unknown) | (unknown) |
| Type: transfer | From: 34WKZc4N9xVJF5ZBYJYMLSGvusDkuoX6Kr | To: 3Hy4miozVAfNH7cUavw6UhRNhDFxsDGnH8 | |||
| 06.10.2021 10:58:36 | |
141 BTC | $ 7 113 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FdNk5hWBtuc5WjkmrGDFM2BapkRuBH5Rj | To: 3A2ZRuCHkWMJu9wUE1C5hHsEnFgPpgLuWn | |||
| 06.10.2021 10:58:36 | |
599 BTC | $ 30 118 248 | (unknown) | (unknown) |
| Type: transfer | From: 36ESY6NcNSPLGmeDEwJHNeWsgTs8sgCvPB | To: bc1qmj97x0r7xkfyc3cllfvy0zyml9w5c3gzmwxj7s | |||
| 06.10.2021 10:58:36 | |
297 BTC | $ 14 945 017 | (unknown) | (unknown) |
| Type: transfer | From: 3HLVcW4JRX2YNgc4QRte33J1PuHdU69LD8 | To: 3FFwgjw77tK78HqHhASoVAoWHQ13TXM16Q | |||
| 06.10.2021 10:58:36 | |
210 BTC | $ 10 565 423 | (unknown) | (unknown) |
| Type: transfer | From: 37awWBD2v5KbYbHVupovZUbuNg39RAZZMT | To: 36LG9Fs7HYysrj5RxHo7o5iaxLtDWXN7iB | |||
| 06.10.2021 10:58:36 | |
204 BTC | $ 10 245 158 | (unknown) | (unknown) |
| Type: transfer | From: 33REUn2cFvHHbXTs3VE3NCmg2PidBJVxGZ | To: 3JMnMMxnGjvAxhm2WBVqeWa8wht8c3x8FR | |||
| 06.10.2021 10:58:36 | |
100 BTC | $ 5 011 429 | (unknown) | (unknown) |
| Type: transfer | From: 36ptteNH6q8K4Zs27dZB38YT3JFfdKBusT | To: 3ASsXL1WRCt8kjiMcrAqvqVK69RYrvLDi8 | |||
| 06.10.2021 10:58:36 | |
120 BTC | $ 6 012 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3dxazwljuyd0utqz65at73rhc3jgeu9atavwk | To: bc1q7paxy53ufh88g44ydzcjc8t4prkf86jl4jg3g4 | |||
| 06.10.2021 10:58:36 | |
550 BTC | $ 27 658 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwjus007l0gxc4argm3cp9yvwlyqdl7c2z4tzt | To: 36GDZYQfLTbAEB56S1BZ7MczdHeZSP53oH | |||
| 06.10.2021 10:58:36 | |
208 BTC | $ 10 474 979 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Xxtv3pXMaTC94neEVB68DqKdqwjYPi1 | To: 32msuoBKjMEHt2p6MnN7ThUSsR7zFUkfW3 | |||
| 06.10.2021 10:58:36 | |
207 BTC | $ 10 418 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JAVAscuxhkcLi5yfs1Ne4etfd39U9u6Ti | To: 3CVtM4JQo1uQDabZ2X4c1muU12vHuzXYyx | |||
| 06.10.2021 10:58:36 | |
111 BTC | $ 5 587 473 | (unknown) | (unknown) |
| Type: transfer | From: 34NgtuUVCrpkH2hBNQmHzAGr1XHZ4NXD5F | To: 385SMtpjD9qqjPxLZbMbPhD5rKqUpsqnxt | |||
| 06.10.2021 10:58:36 | |
250 BTC | $ 12 582 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl9famnmzl57u45w4u5rpwga2qdks6temwd0t9 | To: 3D6JZWMrxpk9AH9s9dyDge2DcnBayBdP7w | |||
| 06.10.2021 10:58:36 | |
272 BTC | $ 13 697 843 | (unknown) | (unknown) |
| Type: transfer | From: 36JbvKVgTd42VSfvGLEAmNViUN1uLnAggQ | To: 3CKKs5agK19P5tkTBAkgy5rDMjahDeGjes | |||
| 06.10.2021 10:58:36 | |
275 BTC | $ 13 817 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27pea0mfc0xzzml8rvves8a3a66my2v09hxjtu | To: 39a1BbYafxLauvpt4FhLce4TWW6yNQHphm | |||
| 06.10.2021 10:58:36 | |
247 BTC | $ 12 422 535 | (unknown) | (unknown) |
| Type: transfer | From: 3F37Y5FufXqjQWzymiq8v9GpmqhkVeNFi5 | To: bc1qyt042l9jdhs0ynnmnp3wxwa0rrn0n4csc2g9u6 | |||
| 06.10.2021 10:58:36 | |
624 BTC | $ 31 378 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MZmZBEjgP3RznbdLVC3x14Kgu5PQ1YQqd | To: 3DtN8CtZk4N8bsu2iQ4WCPJPCXCPPPSxpP | |||
| 06.10.2021 10:58:36 | |
164 BTC | $ 8 242 923 | (unknown) | (unknown) |
| Type: transfer | From: 3GbKBAayP6D7dbPwbic8td5qrmEoBWHbgP | To: 3J7difeyQnyQnJQ9eNnXKsPJvx37RTwtF2 | |||
| 06.10.2021 10:58:36 | |
215 BTC | $ 10 820 331 | (unknown) | (unknown) |
| Type: transfer | From: 3BERjpWydzHs8Qpnjb9hpzG4SdFfQziaLj | To: bc1q7rr5dj50u0r0hwsvtueyr7paqnkxke98d2qj4a | |||
| 06.10.2021 10:58:36 | |
318 BTC | $ 15 989 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2pgcmsq4cg6527sffu7r56a7ct868e0vae05v | To: 32SZPc6zcuqWgvvtoy8cs5w2cx5exKEKBM | |||
| 06.10.2021 10:58:36 | |
627 BTC | $ 31 562 936 | (unknown) | (unknown) |
| Type: transfer | From: 3L1XHVEGAP84Jvku97zqTE5sdVMgkrvwsw | To: 3CWrcpxi6bzJqsyqMVV6b1NEaiZbQYDMzP | |||
| 06.10.2021 10:58:36 | |
323 BTC | $ 16 248 011 | (unknown) | (unknown) |
| Type: transfer | From: 3FcgSjdwYJVQqMySMbwnu7b3rn7P6EPxec | To: 3G5i3EeofWbAYj8rFNTQiHRx77HvGK93pz | |||
| 06.10.2021 10:58:36 | |
688 BTC | $ 34 594 624 | (unknown) | (unknown) |
| Type: transfer | From: 35FqwAqRfxP8JSen58GLdC26NUPF45vBK2 | To: 3MKibTuNaKSQQCVAZJsHg4Qrm4aWUjw4i4 | |||
| 06.10.2021 10:58:36 | |
544 BTC | $ 27 378 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm0s6njjpfrmju78x9rvmmpntrtld9mtzzjrcp | To: 325afMuXavcGqAnQ7LH5fDTXximY2U2ASj | |||